L&M FIRE SOLUTIONS LTD
Overview
| Company Name | L&M FIRE SOLUTIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09634408 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of L&M FIRE SOLUTIONS LTD?
- Other construction installation (43290) / Construction
Where is L&M FIRE SOLUTIONS LTD located?
| Registered Office Address | 5th Floor Grove House 248a Marylebone Road NW1 6BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for L&M FIRE SOLUTIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for L&M FIRE SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 20 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jul 01, 2022 | 20 pages | LIQ03 | ||||||||||
Registered office address changed from Unit C3 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0AQ England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on Jul 21, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Jun 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Miss Lisa Marie Ayres as a person with significant control on Mar 01, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Miss Lisa Marie Ayres on Mar 01, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Mr Robert John Stout as a person with significant control on Mar 01, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Robert John Stout on Mar 01, 2019 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Registered office address changed from B1 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0AQ United Kingdom to Unit C3 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0AQ on Mar 01, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 11, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of L&M FIRE SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AYRES, Lisa Marie | Director | Langton Road Speldhurst TN3 0AQ Tunbridge Wells C3 Speldhurst Business Park Kent United Kingdom | United Kingdom | British | 198439870001 | |||||
| STOUT, Robert John | Director | Langton Road Speldhurst TN3 0AQ Tunbridge Wells C3 Speldhurst Business Park Kent United Kingdom | United Kingdom | British | 198439860001 |
Who are the persons with significant control of L&M FIRE SOLUTIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Lisa Marie Ayres | Apr 06, 2016 | Langton Road Speldhurst TN3 0AQ Tunbridge Wells C3 Speldhurst Business Park Kent United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Robert John Stout | Apr 06, 2016 | Langton Road Speldhurst TN3 0AQ Tunbridge Wells C3 Speldhurst Business Park Kent United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does L&M FIRE SOLUTIONS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0